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BSE Exchange Filings, Explained Simply

AI-powered plain-English analysis of every important BSE announcement — financial results, order wins, dividends, mergers and more. Updated live.

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📋 Filing Types Available on ForgeUp Filings Strictly sourced from BSE exchange announcements (equity segment only). We show only material, important filings.
Financial Results Orders Dividend Buyback Merger / Acquisition Board Meeting Outcome Fundraise (QIP / Rights / FPO) Regulatory / Court Order Credit Rating Change Promoter Pledge Update Management Change Joint Venture / MOU Delisting Bonus Shares Stock Split
Data sourced from BSE India exchange announcements. More categories will be added over time.
MIC Electronics Ltd
MIC Electronics Ltd Board Approves FY26 Annual Report & 38th AGM
BOARD ● No Immediate Change LOW RISK
📅 Filed on BSE: 31 Jul 2026, 04:06 PM IST  ·  BSE ID: de30b7d9-57be-4c95-9900-474c7cc95545
View Original BSE Filing (PDF)
💡
In Simple Terms
The company's board met to finalize its annual report and schedule its shareholder meeting, with a resignation also noted.
🤖 AI Summary
  • Board approved FY25-26 Annual Report and 38th AGM notice for September 16, 2026.
  • Record date set for September 10, 2026, for AGM eligibility and voting.
  • AGM remote e-voting period is September 13-15, 2026.
  • Independent Director Mr. Ravinder Reddy Surakanti resigned from the Board.
🔢 Key Numbers — exact figures from BSE filing, not rounded
AGM Date
September 16, 2026
Record Date
September 10, 2026
Remote E-voting Start
September 13, 2026 at 9.00 a.m. (IST)
Remote E-voting End
September 15, 2026 at 5.00 p.m. (IST)
Board Meeting Start Time
02:30 p.m. (IST)
Board Meeting End Time
3:40 p.m. (IST)
🏢 How This Affects the Company
⚙️
Operational Impact
The resignation of an Independent Director may necessitate a board succession process.
👥 What This Means For Shareholders
✅
Action Required
No immediate action is required from shareholders regarding this filing.
👤
Who Is Affected
All shareholders as of the record date of September 10, 2026, are eligible to attend and vote at the 38th AGM.
🔍
Management Signal
The board is proceeding with standard annual corporate governance procedures.

For information only. Not investment advice. ForgeUp is not SEBI-registered.

👁 Watch List — track these upcoming events
38th AGM on September 16, 2026 for voting outcomes.
Confirmation of new Independent Director if appointed.
Subsequent filings related to AGM proceedings and resolutions.
LOW RISK The filing details routine corporate governance actions and director resignation.
💡 Investor Takeaway
MIC Electronics Ltd's Board approved its FY25-26 Annual Report and scheduled the 38th AGM for September 16, 2026. September 10, 2026 is the record date.
❓ Frequently Asked Questions
When is the 38th Annual General Meeting of MIC Electronics Ltd?
The 38th Annual General Meeting of MIC Electronics Ltd is scheduled to be held on Wednesday, September 16, 2026, at 11.00 a.m. (IST).
What is the record date for MIC Electronics Ltd's 38th AGM?
Thursday, September 10, 2026, has been fixed as the Record Date for determining eligibility of Members to attend and vote at the 38th AGM.
What is the remote e-voting period for MIC Electronics Ltd's AGM?
The remote e-voting period for MIC Electronics Ltd's 38th AGM will commence on September 13, 2026, at 9.00 a.m. (IST) and end on September 15, 2026, at 5.00 p.m. (IST).
Who resigned from the Board of MIC Electronics Ltd?
Mr. Ravinder Reddy Surakanti has resigned as an Independent Director from the Board of MIC Electronics Ltd.

Questions based on this BSE filing only. For information purposes.

⚠️ For Information Only — Not Investment Advice
ForgeUp Filings provides AI-generated summaries of public BSE exchange announcements (equity segment) for informational purposes only. Nothing here constitutes investment advice or a recommendation to buy, sell, or hold any security. ForgeUp is not a SEBI-registered investment advisor. All financial numbers are sourced directly from BSE filings and shown as-is. Past data is historical only. Please consult a qualified financial advisor before making investment decisions. Data sourced from BSE India public disclosures.
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